Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Julia Nichols | Director | 30 Sept 2021 | British | 51 years | England |
| Michael John Smith | Director | 14 Jan 2022 | British | 50 years | England |
| Tracy Lazelle Davison | Secretary | 5 Oct 2012 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony John Hillier | Director | 30 Jun 2004 | 5 Oct 2012 | British | 79 years |
| C.h.h. Formations Limited | Corporate Director | 17 Nov 2003 | 30 Jun 2004 | United Kingdom | - |
| Caroline Nora Creed | Director | 1 Dec 2010 | 5 Oct 2012 | British | 73 years |
| Clive Roberts | Secretary | 30 Jun 2004 | 5 Oct 2012 | British | - |
| Colin Michael Creed | Director | 30 Jun 2004 | 5 Oct 2012 | British | 82 years |
| Cripps Secretaries Limited | Corporate Secretary | 17 Nov 2003 | 30 Jun 2004 | United Kingdom | - |
| David Jenkinson | Director | 1 May 2016 | 20 Sept 2020 | British | 58 years |
| Gerald Neil Francis | Director | 5 Oct 2012 | 30 Sept 2016 | British | 69 years |
| Jeffrey Fairburn | Director | 5 Oct 2012 | 31 Dec 2018 | British | 59 years |
| Michael Francis Ellis | Director | 17 Nov 2003 | 28 Jun 2004 | British | 76 years |
| Michael Hugh Killoran | Director | 5 Oct 2012 | 14 Jan 2022 | British | 64 years |
| Michael Peter Farley | Director | 5 Oct 2012 | 18 Apr 2013 | British | 72 years |
| Nigel Peter Greenaway | Director | 18 Apr 2013 | 30 Apr 2016 | British | 65 years |
| Richard Paul Stenhouse | Director | 30 Sept 2016 | 30 Sept 2021 | British | 54 years |
| Susan Jean Hillier | Director | 1 Dec 2010 | 5 Oct 2012 | British | 78 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 17 Nov 2003 | 17 Nov 2003 | United Kingdom | - |
